Coal India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025 along with voting result

Coal India Limited held its 51st Annual General Meeting on August 28, 2025, via video conferencing. All 18 resolutions on the agenda were approved by shareholders with the required majority. Shareholders confirmed the 1st interim dividend of Rs 4.25 per share (42.50%) and 2nd interim dividend of Rs 5.60 per share (56%), and approved a final dividend of Rs 5.15 per share (51.50%) for FY 2024-25, making the total dividend for the year Rs 15.00 per share. The final dividend will be paid within 30 days to members on the register as of August 21, 2025. Several directors were appointed/reappointed, including Smt Rupinder Brar and Shri Ashish Chatterjee as Official Part-time Directors, Shri Achyut Ghatak as Wholetime Director (Technical), and four new Independent Directors. Material related party transactions with joint venture companies Hindustan Urvarak Rasayan Limited (HURL) and Talcher Fertilizers Limited (TFL) for FY 2025-26 and FY 2026-27 were also approved, along with the appointment of M/s T Chatterjee & Associates as Secretarial Auditor for a 5-year term.